Company Information

CIN
U24301PN2013PTC148514
Status
Date of Incorporation
19 August 2013
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Artificial Filament Tow And Staple Fibers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100
Authorised Capital
100,000

Directors

Tejaswita Dattatraya Deshpande
Tejaswita Dattatraya Deshpande
Director
for over 11 years
Dnyanesh Govind Deshpande
Dnyanesh Govind Deshpande
Director
for over 11 years

Past Directors

Ashwini Sudhakar Bhalerao
Ashwini Sudhakar Bhalerao
Director
over 11 years ago

Charges

1 Crore
01 November 2017
Yes Bank Limited
55 Lak
17 March 2015
Idbi Bank Limited
50 Lak
01 November 2017
Yes Bank Limited
0
17 March 2015
Idbi Bank Limited
0
01 November 2017
Yes Bank Limited
0
17 March 2015
Idbi Bank Limited
0
01 November 2017
Yes Bank Limited
0
17 March 2015
Idbi Bank Limited
0

Documents

Form DPT-3-27032020-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
List of depositors-04042019
Form MGT-14-03042019_signed
Form INC-22-03042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Optional Attachment-(1)-03042019
Copy of board resolution authorizing giving of notice-03042019
Form ADT-1-01042019_signed
Copy of resolution passed by the company-01042019
Copy of written consent given by auditor-01042019
Form ADT-3-25032019_signed
Resignation letter-22032019

Frequently Asked Questions

What is the date on which the D g road safety private limited incorporated?

D g road safety private limited was incorporated on 19 August 2013 .

In which state has the company been incorporated?

The company is based in Pune.

Is the D g road safety private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with D g road safety private limited?

3 of directors are associated with the company.

What is the number of directors associated with D g road safety private limited?

3 of directors are associated with the company.